Address History: 2340 Pointe Parkways, Spring Valley, CA 91978;
3321 Dehesa Road Unit 93, El Cajon, CA 92019;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Taylor, MI 48180
Aliases (AKA): Fawaz Habile,
Fawaz Shamaya,
Frank Habib Shamaya,
Frank Shamaya
Email Addresses: fsh****@aol.com,
jfd****@yahoo.com
Address History: 2002 Pointe Parkways, Spring Valley, CA 91978;
1640 Plantation Way, El Cajon, CA 92019;
La Mesa, CA 91942;
San Diego, CA 92119;
Sierra Madre, CA 91024
Address History: 2294 Pointe Parkways, Spring Valley, CA 91978;
404 S Anza Street Apt 8, El Cajon, CA 92020;
San Ysidro, CA 92173
Aliases (AKA): Jesus Lozano Jr,
Jesus Lozanojr,
Jesus Lozano Rojas
Address History: 2773 Pointe Parkways, Spring Valley, CA 91977
Aliases (AKA): Vincent R Herrera
Email Addresses: gen****@gmail.com,
vin****@gmail.com
Address History: 3037 Pointe Parkways, Spring Valley, CA 91977;
9215 Kenwood Drive Apartment 49, Spring Valley, CA 91977
Aliases (AKA): Kyung Kim
Email Addresses: lil****@gmail.com
Address History: 2253 Pointe Parkways, Spring Valley, CA 91978;
11350 Grassy Trail Drive, San Diego, CA 92127;
San Francisco, CA 94122
Aliases (AKA): Janet Blenner,
Janet Suczek
Relatives & Associates: Peter Suczek
Email Addresses: jan****@sdsu.edu,
jbl****@mail.sdsu,
jbl****@mail.sdsu.edu
Address History: 2733 Pointe Parkways, Spring Valley, CA 91977;
6418 E Hayne Street, Tucson, AZ 85710;
El Cajon, CA 92019;
Murrieta, CA 92563;
Winchester, CA 92596
Aliases (AKA): Trudi Howard,
Trudy Howard
Email Addresses: tru****@gmail.com
Address History: 2018 Pointe Parkways, Spring Valley, CA 91978;
474185 Belle Vista, Chula Vista, CA 91910;
Long Beach, CA 90804;
San Diego, CA 92139;
Las Vegas, NV 89135
Aliases (AKA): Remedios L Rodil
Address History: 2348 Pointe Parkways, Spring Valley, CA 91978;
8011 Romaine Street Apt 213, Los Angeles, CA 90046;
San Diego, CA 92102;
Valley Village, CA 91607
Aliases (AKA): Bella F Fridman
Email Addresses: all****@hotmail.com,
bfr****@yahoo.com
Address History: 3115 Pointe Parkways, Spring Valley, CA 91977;
9420 Redwater Drive, Antelope, CA 95843;
Castro Valley, CA 94552;
Chula Vista, CA 91915;
Cocoa, FL 32926
Relatives & Associates: Haley Elledge
Allea Gardner
Christina Lundberg
Stephanie Tangonan
Deborah Thayer
Address History: 2316 Pointe Parkways, Spring Valley, CA 91978;
1099 Rancho Valle Court, El Cajon, CA 92020;
San Diego, CA 92122
Aliases (AKA): Loussia Jebrial,
Jebrail P Louissia,
Jebrail Loussia,
Jim P Loussia
Relatives & Associates: Alexis Loussia
Aphrodite Loussia
Armani Loussia
Avanti Loussia
Avatar Loussia
Email Addresses: jlo****@aol.com
Address History: 2269 Pointe Parkways, Spring Valley, CA 91978;
1996 Corona Vista, El Cajon, CA 92019;
La Mesa, CA 91941;
San Diego, CA 92109
Aliases (AKA): Ezzat M Esshaki,
Ezzat Esshaki
Address History: 3147 Pointe Parkways, Spring Valley, CA 91977;
1360 East Madison Avenue Apartment 80, El Cajon, CA 92021;
Hayward, CA 94545;
San Leandro, CA 94579;
Saint Louis, MO 63103
Aliases (AKA): Yvonne Klaas
Address History: 2182 Pointe Parkways, Spring Valley, CA 91978;
1829 Arnold Way Apt 1503, Alpine, CA 91901;
Chula Vista, CA 91911;
Downey, CA 90242;
El Cajon, CA 92019
Aliases (AKA): Edgar Edgar,
Edgar Duran Feliciano,
Lopez Feliciano,
Edgar F Lope,
Edgar F Lopez
Relatives & Associates: Lourdes Esparza
Edgar Feliciano
John Feliciano
Masoumeh Feliciano
Teresa Lopez
Address History: 2814 Pointe Parkways, Spring Valley, CA 91977;
702 Palomar Avenue, El Cajon, CA 92020;
San Diego, CA 92111
Aliases (AKA): Maricela Alvarez
Address History: 2027 Pointe Parkways, Spring Valley, CA 91978;
4610 Nebo Drive Apartment 5, La Mesa, CA 91941;
Lemon Grove, CA 91945;
San Diego, CA 92123
Aliases (AKA): Troy Richardson
Relatives & Associates: Shonte Hobson
Diana Portillo
Freddy Richardson
Kindra Richardson
Lillie Richardson
Email Addresses: sal****@tn-tautosales.com
Address History: 3038 Pointe Parkways, Spring Valley, CA 91977;
10752 Louisa Drive, La Mesa, CA 91941;
Middletown, CT 06457;
Chapel Hill, NC 27516
Relatives & Associates: Catherine Ceaboch
Cassandra Cotter
Christina Cotter
Edward Cotter
Eileen Cotter
Address History: 2073 Pointe Parkways, Spring Valley, CA 91978;
6757 Madrone Avenue, San Diego, CA 92114;
Winchester, CA 92596
Aliases (AKA): B Southammavong
Relatives & Associates: Elizabeth Southammavong
Jompras Southammavong
Kenny Southammavong
Kevin Southammavong
Phonephimon Southammavong
Email Addresses: bso****@yahoo.com
Address History: 2135 Pointe Parkways, Spring Valley, CA 91978;
650 Town Center Drive Ste 1200, Costa Mesa, CA 92626;
Del Mar, CA 92014;
Poway, CA 92064;
San Diego, CA 92166
Aliases (AKA): Terry D Balcaen,
Terry D Smith,
Terry Smith,
Terry D D Smith
Email Addresses: ter****@tivejo.com,
ter****@cei.net,
wat****@att.net
Address History: 2380 Pointe Parkways, Spring Valley, CA 91978;
108 W 13th Avenue, Escondido, CA 92025;
San Diego, CA 92126
Address History: 3046 Pointe Parkways, Spring Valley, CA 91977;
6992 Bullock Drive, San Diego, CA 92114
Aliases (AKA): Rosalina Capanzana Sunglao,
Rosalina C Sunglas
Relatives & Associates: Federico Sunglao
Ferdinand Sunglao
Frederick Sunglao
Rita Sunglao
Rochelle Sunglao
Email Addresses: ros****@hotmail.com,
sun****@centurytel.net
Address History: 2021 Pointe Parkways, Spring Valley, CA 91978;
1230 Columbia Street # 660, San Diego, CA 92101
Relatives & Associates: Arielle Hellstrom
Arlene Hellstrom
Kathleen Hellstrom
Kathleen Hellstrom
Robert Hellstrom
Address History: 3046 Pointe Parkways, Spring Valley, CA 91977
Phone Numbers: (619) 741-2579
Email Addresses: mis****@yahoo.com
Address History: 2308 Pointe Parkways, Spring Valley, CA 91978;
2716 Lake Pointe Drive Unit 127, Spring Valley, CA 91977;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Kayla Kassab
Phone Numbers: (248) 651-7737
Address History: 3022 Pointe Parkways, Spring Valley, CA 91977;
855 Portland Street Apt D, El Cajon, CA 92020;
San Diego, CA 92102;
Santee, CA 92071
Email Addresses: lar****@yahoo.com
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